Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final-revised Meeting date/time: 9/28/2011 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (24) Public Comments (0) 24 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 11-0964 1 A   Minutes REGULAR MEETING OF AUGUST 31, 2011. All Commissioners were present. Approved Pass Action details Not available 11-0965 1 B   Minutes REGULAR MEETING OF SEPTEMBER 7, 2011. All Commissioners were present.     Action details Not available 11-0979 1 C   Proclamation(s) PROCLAMATION DECLARING WALKTOBER. Read by Chairman Dave Unruh. RECOMMENDED ACTION: Adopt the Proclamation. Adopted Pass Action details Not available 11-0980 1 D   Proclamation(s) PROCLAMATION DECLARING MENTAL ILLNESS AWARENESS WEEK. Read by Chairman Dave Unruh. RECOMMENDED ACTION: Adopt the Proclamation. Adopted Pass Action details Not available 11-1003 1 E Sanitary Code Adv Brd At-Large reappointment under the position of General Public - M. Freed Appointment(s) RESOLUTION REAPPOINTING MIKE FREED (BOARD OF COUNTY COMMISSION AT-LARGE POSITION REAPPOINTMENT) TO THE SEDGWICK COUNTY SANITARY CODE ADVISORY BOARD UNDER THE POSITION OF GENERAL PUBLIC. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 11-0998 1 F Sanitary Code Adv Brd At-Large reappointment under the position of Installer - V. Lippoldt Appointment(s) RESOLUTION REAPPOINTING VERN LIPPOLDT (BOARD OF COUNTY COMMISSION AT-LARGE POSITION) TO THE SEDGWICK COUNTY SANITARY CODE ADVISORY BOARD UNDER THE POSITION OF INSTALLER Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 11-0994 1 G Sanitary Code Adv Brd At-Large appointment under the position of Installer Appointment(s) RESOLUTION APPOINTING JOHN FERGUSON (BOARD OF COUNTY COMMISSIONER AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY SANITARY CODE ADVISORY BOARD UNDER THE POSITION OF INSTALLER. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 11-0995 1 H Sedgwick County Sanitary Code Adv Brd At-Large appointment under the position of Hauler - M. Short Appointment(s) RESOLUTION APPOINTING MARVIN SHORT (BOARD OF COUNTY COMMISSION AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY SANITARY CODE ADVISORY BOARD UNDER THE POSITION OF HAULER. Presented by: Richard Euson, County Counselor RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 11-0996 1 I Sanitary Code Advisory Brd At-Large position under Engineer Appointment(s) RESOLUTION REAPPOINTING CHRIS BOHM (BOARD OF COUNTY COMMISSION AT-LARGE POSITION) TO THE SEDGWICK COUNTY SANITARY CODE ADVISORY BOARD UNDER THE POSITION OF ENGINEER. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 11-0997 1 J Kechi Township Trustee Resignation Appointment(s) ACCEPT THE RESIGNATION OF JAMES W. MCKENNEY FROM THE KECHI TOWNSHIP BOARD TRUSTEE POSITION Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the Resignation. Adopted Pass Action details Not available 11-0999 1 K   Appointment(s) RESOLUTION APPOINTING STEVEN C. LEE (COMMISSIONER UNRUH'S AND COMMISSIONER RANZAU'S APPOINTMENT) TO THE KECHI TOWNSHIP BOARD TRUSTEE POSITION TO FILL UNEXPIRED TERM OF JAMES W. MCKENNEY. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt Resolution. Adopted Pass Action details Not available 11-0328 1 O   Presentation(s) COUNTY EXTENSION QUARTERLY REPORT. Presented by: Bev Dunning, Extension Director. RECOMMENDED ACTION: Receive and File. Received and Filed Pass Action details Not available 11-0993 1 Q   Other SETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF DERBY. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of hearing.     Action details Not available 11-0989 1 R Afton Township Traffic Control Resolution 092811 Resolution RESOLUTION AUTHORIZING THE ESTABLISHMENT AND INSTALLATION OF TRAFFIC CONTROL DEVICES AT CERTAIN INTERSECTIONS OF TOWNSHIP ROADS WITHIN AFTON TOWNSHIP, AND PROVIDING FOR THE ENFORCEMENT THEREOF. DISTRICT 3. Presented by: Mark Borst, P.E., Traffic Engineer. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 11-0990 1 S Attica Township - Talopa Cir. 092811 Resolution RESOLUTION DESIGNATING AND CLASSIFYING CERTAIN ROADS UNDER K.S.A. 68-508. DISTRICT 3. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 11-0991 1 T Boy Scout Troop 692 Adopt a Highway 092811 Agreement APPROVAL OF A RENEWAL APPLICATION WITH BOY SCOUT TROOP 692 FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON ROCK ROAD FROM THE SOUTH CITY LIMITS OF DERBY TO THE NORTH CITY LIMITS OF MULVANE. DISTRICT 5. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve the application and authorize the Chairman to sign. Approved Pass Action details Not available 11-1014 1 U   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 22, 2011. Presented by Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.     Action details Not available 10-0420 1 V Add two full time positions to the Corrections staffing table Consent Reassign two full time positions to the Corrections staffing table.     Action details Not available 11-0988 1 W Dedication Deed SC to SC 092811 Consent One (1) Dedication Deed for Sedgwick County Project R-614-18: 21st Street North between 119th & 135th Streets West. District 3.     Action details Not available 11-0087 1 Y   Consent General Bill Check Register. Approved on the Consent Agenda Pass Action details Not available 11-0939 4 M 2011-12 KDHE PREP Grant Grant Application CONSIDERATION OF GRANT IN THE AMOUNT OF $180,000 TO THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR THE HEALTHY BABIES PROGRAM IN THE HEALTH DEPARTMENT. Presented by: Claudia Blackburn, Health Department Director. RECOMMENDED ACTION: Accept the grant award and establish budget authority as provided in the Financial Considerations section of this Request; implement the Staffing Table changes identified in the Personnel Considerations section of this Request; and authorize the Chair to sign the grant agreement. Deferred Pass Action details Not available 11-0954 2 N 2011-12 USD 259 PREP Agmt - $49,360 Agreement CONSIDERATION OF AN AGREEMENT IN THE AMOUNT OF $49,360 BETWEEN THE SEDGWICK COUNTY HEALTH DEPARTMENT AND UNIFIED SCHOOL DISTRICT (USD) 259 TO IMPLEMENT THE PERSONAL RESPONSIBILITY EDUCATION PROGRAM (PREP) UNDER THE GRANT AWARD FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE). Presented by: Claudia Blackburn, Health Department Director. RECOMMENDED ACTION: Approve the agreement and authorize the Chair to sign; and establish budget authority as provided in the Financial Considerations section of this Request. Deferred Pass Action details Not available 11-0959 1 P Transfer of Funds from Fleet Contingency Fund Budget Transfer TRANSFER OF FUNDS FROM FLEET CONTINGENCY FUND. Presented by: Penny Poland, Interim Fleet Director. RECOMMENDED ACTION: Approve fund transfer from Fleet Contingency. Approved Pass Action details Not available 11-0978 1 L   Resolution RESOLUTION OF COMMITMENT IN SUPPORT OF A SUSTAINABLE COMMUNITIES REGIONAL PLANNING GRANT. Presented by: John L. Schlegel, Director of Planning. RECOMMENDED ACTION: Approve the grant Resolution of Commitment (ROC). Approved   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.